Galenika Fitofarmacija Zemun : General Meeting 2019

Dear shareholders,

At the meeting of the Board of Directors held on May 24, 2019, the decision was made to convene the Annual General Meeting for June 24, 2019.

The Invitation to the Annual General Meeting is downloadable here .

The shareholders or proxies of shareholders who own at least 2,640 shares on the shareholders' day, June 14, 2019, have the right to personal participation in the work of the Annual General Meeting.

Shareholders may vote in writing, without being present at the meeting, by using the published voting form, which has to be submited to the Company by June 19, 2019, at the latest.

The list of persons entitled to the dividend is determined on the basis of statements from the Central Securities Depository and Clearing House, on the date designated as the dividend date, i.e., on June 24, 2019.

The deadline for applying for personal participation in the meeting, as well as for send a proxy, is June 19, 2019. The deadline for submission of completed ballots for voting in absence is June 19, 2019.

The documents required for participation are downloadable here :

• Material for the meeting
• Application form for natural persons
• Form of proxy for the shareholder who is natural person
• Form of proxy for the shareholder who is a legal person
• The ballot for the shareholder who is a natural person
• The ballot for the shareholder who is a legal person